Digital forensics is a branch of forensic science concerned with the use of digital information produced, stored and transmitted by computers as source of evidence in investigations and legal proceedings. Digital forensics has existed for as long as computers have stored data that could be used as evidence. For many years, digital forensics was performed primarily by government agencies, but has become common in the commercial sector over the past several years. Originally, much of the analysis software was custom and proprietary and eventually specialized analysis software was made available for both the private and public sectors. The first part of this paper provides a brief overview of digital forensics Process, followed by the models …show more content…
when does the investigator stop an investigation if nothing is found)
By far, the investigation and analysis of child exploitation material ranked highest when asked about the most common case types in the digital instigators’ caseload (time spent). CEM was estimated between 65% and 100% of an individual investigator’s caseload, with the group average being approximately 80%. Data retrieval, Internet investigations, Email and fraud/ counterfeiting were estimated to account for approximately 15% of the investigators’ caseload. Murder, cell phones, telephone fraud, hacking, kidnappings and drug related cases were the most commonly mentioned third tier investigations taking place, accounting for the remaining 5% of an investigator’s caseload.
III . LITERATURE SURVEY
From the observed CEM investigation process we derived a general process model for child exploitation material investigations as well as data or evidence for the problems.
i. General Processing and Analysis
Order the exhibits based on likely relevance to the case.
Conduct a preliminary analysis from the write blocked suspect device that includes:
• Recovering deleted items and
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Keywords were generated from case specific information.
• Known good/bad hash sets were rarely used.Known bad hash sets were used primarily during operations. NSRL3 and similar hash sets were also rarely used to remove or classify known-good.
• If no suspicious material were discovered in the manual image and video preview, keyword search or signature analysis, the investigator would normally check for installed programs, specifically for encryption or anti-forensic software.
• If no suspicious software were found, the digital investigator would generally look at Internet history, with various automated tools, depending on the unit’s software licensing.
• Generally, if no suspect material had been discovered,the investigator would run CEM detection software for hash and content analysis of allocated and unallocated files.The CEM detection software database, however, was not centralized. Classification of images was also not standardized within the
A search warrant was executed at his office where many materials were seized. Among those things that were taken was a flash drive. This flash drive fell under the electronic recording materials listed in the search warrant. This report covers the processes and findings of the previously mentioned flash drive. The first step is to make sure that the image file was not tampered with in any way.
Most of the evidence is usually found in the data files. If you do cloned
During the comprehensive forensic examination Assante’s personal laptop was subjected to an eighteen hour intrusive search using specialized equipment to open and read all files on the laptop, scanning the unallocated space on the hard drive for deleted files, then proceeding to
Through the investigation where the detectives have been investigating this case
There were cameras in their apartment unit at the time of her death, the accused told the police how to operate the security system but did not tell them about the hard drive. By the time they knew about it, it was gone. The hard drive was brought to Court by Mr Craig McCoy. An IT consultant had been asked to examine it. There were no deleted files and the crown examined it to see if the hard drive had been reset at any time but couldn't find anything to support that idea.
The state started to build a case against the defendant due to the sexual act that occurred between him and the victim, which lead the criminologist to take samples of the semen and ultimately test for results (Police chief magazine). When time approach for an item to be tested the result came back inclusive due to the technology at that time being used was not qualified to conduct a proper reading on the DNA test. The packet was only able to show if a victim was raped or not (Police chief magazine). After realizing that the technology needed to be updated to better enhance the police investigations (Police chief magazine). The Criminologist worked years to come up with several different ways to test one items by DNA, fingerprints, and/or Hair samples, which resulted in the test be 99.9% reliable when convicting a criminal (Police chief magazine).
With the introduction of new technology in recent years, the government can discreetly capture evidence from electronic files,
The former being defined as the evidence collected in order to convict or rule out suspects, and the latter being defined as the way the investigators developed the investigation and how it evolved throughout the ensuing years. In order to evaluate these two different subjects, one needs to examine the similarities and differences between this investigation and theories about how investigation of this type develop, the nuances of this investigation not able to be explained by theory, investigatory elements that
In the modern digital age, emails have become a standard form of communication on the internet. A criminal’s email traffic offers an alternative source of data pertaining to their criminal activities. Computer forensic analysts must now have a means of analyzing this email traffic. Computer forensic analysts can gain valuable data from emails by using the right tools. This data aids in a criminal investigations or other legal proceedings.
Computer forensics processes must adhere to standards set by the courtroom that often complicates what could have been a simple data analysis. In court, knowing who connected to the system based on logs is not enough. There must be facts that will support those connection
By default, the forms are in electronic form, stored ordinarily and reasonably used. Digital Forensic capability FRCP aims to have data readily accessible. As a result, the litigation costs are lowered. Neglecting the ESI steps of management are helpful in the FRCP rules. When a party is seeking for information, the party must possess computer forensic capabilities so as to counter the claims of the producing party.
With the use of the computerized systems , computer data analysts have started helping the law enforcement officers and detectives to track crimes and to speed up the process of solving crimes. The detection of linked crimes is helpful to law enforcement for several reasons. Firstly, the collection of information from crime scenes increases the amount of available evidence. Secondly, the joint investigation of multiple crimes enables a more efficient use of law enforcement resources . Law enforcement needs to handle a large amount of reported, and the detection of series of crimes are often carried out manually.
Crime scene photography, sometimes referred to as forensic photography or forensic imaging, is the art of producing an accurate representation of an accident or crime scene. Crime scene photography is an important asset in the collection of evidence at the crime scene, documents the appearance and location of victims, shell casings, footprints, bloodstain patterns, and other physical evidence. In order for photographs to be admissible in a court of law, the standard for photographs of crime scenes and evidence must be of sufficient quality. Photography has a vital role in the decision made in court because the pictures are to represent the scene as it was exactly. Digital SLR single reflex camera is the most often used camera in crime scene investigations.
The following section will consider advantages and limitation of the first two mentioned types of digital forensics: Traditional (dead) and Live computer forensics. TRADITIONAL (DEAD) VS LIVE DIGITAL FORENSICS Traditional (Dead) Forensics In order forensic acquisition to be more reliable it must be performed on computers that have been powered off. This type of forensics is known as ‘traditional’ or 'dead ' forensic acquisition. The whole process of dead acquisition, including search and seizure flowchart and acquisition of digital evidence flowchart is shown on Figure 2 and Figure 3 respectively.
Writing a report that will be utilized in a court is the most important factor of the investigation agent’s obligation. Individuals who read and translate the report are not experts, so all clarifications, conclusions and articulations (especially while portraying factual frequencies or probability of event) ought to be written in plain, clear and basic language to avoid ambiguity or misunderstanding (Maher, 2004). As a suggestion from UMUC in Module 5 of CSEC650: Cybercrime Investigation and Digital Forensics, my team will prepare a written report to include the following